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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    RENE ESHED
    • DIRECTOR - SUBTESORERO
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    MICHEL ESHED
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    OHAD KIPERSTOK
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE O CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, Y PODRAN OTORGAR PODERES ESPECIALES A LAS PERSONAS QUE ESTIMEN CONVENIENTES Y REPRESENTAR A LA SOCIEDAD CON LAS MISMAS FACULTADES DEL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    KIPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2004
    Related members: 3
    View

    GRUPO KPR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 3
    View

    SILVER EXCHANGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2015-07-30 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-12-09 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-11-19 Source: DiaaDia
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    Organizacion actualizada